Investor alert: Kemik not registered to provide financial advice in New Zealand
06 October 2022
Investor alert: Kemik not registered to provide financial advice in New Zealand
FMA recommends caution when dealing with Kemik and their website, www.kem-ik.com. It has been brought to our attention that a New Zealand resident is unable to withdraw the funds they invested with Kemik.
We are concerned that Kemik may be providing financial services to New Zealand residents without being registered on the Financial Service Providers Register.
We are also concerned there is information on the website operated by Kemik that could potentially mislead the general public into believing that they are regulated in Singapore. We note that there is no record for Kemik on the Monetary Authority of Singapore’s financial institution register.
We are aware that the following Hong Kong bank accounts are being used by Kemik to receive funds from individuals:
Bank: Hang Seng Bank Limited
Account holder: Cheung Sze Wai
Account number: 372650523888
Account holder’s address: Flat 539 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
Account holder: Wong Chi Fai
Account number: 780438701888
Account holder’s address: Flat 526 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
Account holder: Suen Kayee
Account number: 920609625888
Account holder’s address: Flat 528 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
Account holder: Lin Yumei
Account number: 777524653888
Account holder’s address: Flat 544 Garden Commercial Building, Mong Kok, Hong Kong 999077
Bank: Hang Seng Bank Limited
Account holder: Ho Ho Yin
Account number: 938634490888
Account holder’s address: 83 Des Voeux Road Central, Hong Kong 999077
Entity name: Kemik
Phone: +852-63703631
Website: www.kem-ik.com